Leading French banking group engages AxiomSL’s comprehensive Global Shareholding Disclosure (GSD) solution
- 4 years 9 months ago
- Fraud Detection, Compliance, Regulatory Standards
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announces an agreement with a global financial institution in France to implement AxiomSL’s Global Shareholding Disclosures (GSD) solution on its data integrity and control platform, ControllerView. The firm is part of a leading Tier-1 French banking group that engages in a range of banking activities, including global asset management.
Wolters Kluwer Wins Major Accolades for SaaS Regulatory Reporting Solution and Regulatory Engine Upgrade
- 4 years 9 months ago
- Security and Compliance, SaaS, Regulatory Standards, Infrastructure
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has won three major accolades for its industry leading integrated regulatory compliance and reporting solutions. The awards specifically celebrate the success of the company’s software-as-a-service (SaaS) Regulatory Reporting solution and its Regulatory Engine Upgrade, both launched in mid 2019.
FCA Calls for Input on New Model for Open Finance
- 4 years 11 months ago
- Regulatory Standards
The Financial Conduct Authority has issued a call for input on proposals to extend open banking rules to a wider range of products, under a new model billed as 'open finance'.
Esma Proposes Development of Consolidated Tape for European Equities
- 4 years 11 months ago
- Regulatory Standards, Security
Europe's top securities regulator has recommended the establishment of a real-time consolidated ticker tape to improve transparency for equities across the EU's fragmented markets.
Goldman Sachs to Put the Brakes on Marcus Expansion in UK
- 4 years 12 months ago
- Compliance, Regulatory Standards
Goldman Sachs is planning to slow down the growth of its online retail banking brand Marcus in the UK. This is to avoid surpassing $25 billion in deposits which would require the US bank to ring-fence its retail banking intake from riskier investment activity, the Sunday Telegraph has reported. Goldman Sachs is understood be around halfway to this figure at present.
Wolters Kluwer and Chartis Research to Explore Benefits of Artificial Intelligence for Managing Regulatory Change
- 5 years 7 months ago
- Artificial Intelligence, Compliance, Regulatory Standards
Experts from Wolters Kluwer’s Compliance Program Management (CPM) business and Chartis Research will discuss ways in which financial services firms can tap the power of Artificial Intelligence (AI) to more effectively manage their regulatory compliance obligations in a webinar, “Leveraging AI for Regulatory Change,” on Tuesday, June 4, 2019 from 10-11 a.m. EDT.
CAPPITECH LAUNCHES INSIGHTS PRODUCT, OFFERING FIRMS A COMPETITIVE EDGE
- 5 years 8 months ago
- Regulatory Standards
Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, today announced the launch of Insights, a product that enables compliance teams and risk managers to gain a competitive advantage by improving regulatory reporting and allowing them to benchmark their performance to their peers.
Equiniti Credit Services investigates consumer attitudes to lending in new report
- 5 years 8 months ago
- Regulatory Standards, Data
Equiniti Credit Services, the UK’s leading consumer credit technology and outsourced service provider, today announces publication of its latest annual research report. A three part harmony: how regulation, data and CX are evolving consumer attitudes to credit explores the key trends impacting consumer attitudes to unsecured lending, including open banking, customer centricity, and flexibility.
Investors Bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 5 years 8 months ago
- Regulatory Standards
Investors Bank has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting software. Investors Bank, which operates from its corporate headquarters in Short Hills, New Jersey, has approximately $25.52 billion in assets and 151 branches located throughout New Jersey and New York.
Bank of China Selects Wolters Kluwer’s OneSumX for Integrated Finance, Risk and Regulatory Reporting in Australia
- 5 years 9 months ago
- Regulatory Standards
Bank of China has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting calculation and submission software for its operations in Australia.
AxiomSL Increases Focus on SFTR Solution within Trade and Transaction Reporting Capabilities Suite
- 5 years 9 months ago
- Compliance, Regulatory Standards, Security, Risk Management
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announces that Joao Serodio has been elevated to the role of Product Manager for the Trade and Transaction suite, including the Securities Financing Transactions Regulation (SFTR) solution. Joao takes on this expanded role as AxiomSL approaches launch of its SFTR solution, following the European Commission adoption of the SFTR RTS on 13... more
Guernsey providing regulatory certainty on application of electronic CDD
- 5 years 10 months ago
- Compliance, Regulatory Standards
Speaking in London today, at a Guernsey Finance seminar showcasing Guernsey’s global leadership in application of technology in financial services with the introduction of the Electronic Agents Ordinance 2019, the Guernsey Financial Services Commission outlined an approach to provide greater regulatory reassurance in the application of electronic CDD.
Corlytics wins Deloitte Regtech Challenge
- 5 years 10 months ago
- Security, Regulatory Standards
Corlytics, the innovative regulatory risk intelligence and analytics company, has won first place in the Deloitte Regtech Challenge. As part of the prize, the company will now be collaborating in client engagements with some of Deloitte’s EMEA Risk Advisory firms.
BBVA Compass Selects Wolters Kluwer’s OneSumX for Regulatory Reporting in the U.S.
- 5 years 10 months ago
- Regulatory Standards
BBVA Compass has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide regulatory reporting software for its operations in the U.S. BBVA Compass is the U.S.- based subsidiary of Spanish multinational banking group BBVA, with a major presence throughout the Sunbelt region of the U.S. and total assets of more than $90 billion.
